Regulatory Compliance Flashcards
7 cards from real CPP practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.
Read the first 7 Regulatory Compliance flashcards as text
Section 889 of the FY2019 NDAA prohibits federal agencies from procuring certain telecommunications and video surveillance equipment from which group of companies?
Answer: Huawei, ZTE, Hytera, Hikvision, Dahua
Section 889 covers telecom and video surveillance equipment and services from Huawei, ZTE, Hytera, Hikvision, Dahua, and their subsidiaries and affiliates.
Under the Trade Agreements Act, a federal buyer generally may acquire covered products only if they are U.S.-made or substantially transformed in a designated country. Which country is NOT a designated country?
Answer: China
China is not a TAA-designated country, so end products substantially transformed there are generally barred from TAA-covered acquisitions.
The Berry Amendment mainly restricts which buyer from purchasing foreign-made food, clothing, and textiles?
Answer: Department of Defense
The Berry Amendment applies to DoD and generally requires that covered items like food, clothing, and textiles be domestically grown and produced.
Under Section 1502 of the Dodd-Frank Act, SEC-reporting companies must disclose whether which minerals in their products came from the Democratic Republic of the Congo or adjoining countries?
Answer: Tin, tantalum, tungsten, and gold
The conflict minerals rule covers 3TG (tin, tantalum, tungsten, gold), reported annually on Form SD.
Under the Uyghur Forced Labor Prevention Act, goods made wholly or partly in Xinjiang are:
Answer: Presumed to be made with forced labor and denied entry unless the importer rebuts the presumption
The UFLPA creates a rebuttable presumption that Xinjiang-linked goods are made with forced labor, and only clear and convincing evidence can overcome it.
The California Transparency in Supply Chains Act requires certain retailers and manufacturers doing business in California to disclose:
Answer: Their efforts to eradicate slavery and human trafficking from their direct supply chains
The law requires companies with over $100 million in worldwide gross receipts to post disclosures on verification, audits, certification, internal accountability, and training related to slavery and trafficking.
An importer wants faster processing at the border and fewer CBP inspections in exchange for adopting supply chain security best practices. Which voluntary program fits?
Answer: Customs Trade Partnership Against Terrorism (C-TPAT)
C-TPAT is a voluntary CBP public-private partnership that gives validated members benefits such as fewer examinations.